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<br />93'- ~ 33~
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<br />HALL COUNTY BOARD OF SUPERVISORS MEETING, NOVEMBER 16,1993
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<br />The Hall County Board of Supervisors met at 9:00 a.m. from adjourned session
<br />and by published call with Chairman Gary Quandt presiding.
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<br />Present on roll call were Irene Abernethy, Richard Frauen, Richard Hartman,
<br />Margaret Landis, Robert Leslie, Gary Quandt and TammieStelk. None were
<br />absent.
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<br />Invocation was given by Abernethy.
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<br />Pledge of Allegiance was given.
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<br />Minutes of November 2nd meeting were approved as received, on motion by
<br />Frauen, seconded by Hartman. Abernethy, Frauen, Hartman, Landis, Leslie,
<br />Quandt and Stelk voted yes, none voted no. Motion carried.
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<br />Deputy County Attorney Jerom Janulewicz was present. Todd Otto, Manager
<br />of Fonner Keno was also present.
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<br />Janulewicz spoke in regard to the change of keno operation, requesting
<br />change of hours Monday thru Saturday to 11:00 a.m instead of 10:00 a.m.
<br />to close Christmas Day and Easter Sunday and to close at 6:00 p.m. on
<br />Christmas Eve. Reasons for request were discussed.
<br />Moti6nby Frauen, seconded by Abernethy to accept the proposed changes
<br />and go thru the proper channels to make the changes.
<br />Todd Otto spoke in regard to the change of operating hours.
<br />Supervisor Hartman requested giving the satellite locations 30 to 60 days
<br />trial and amend the motion to not change hours for 30 - 60 days but to
<br />allow the holidays requested.
<br />Frauen withdrew his motion and Abernethy withdrew her second.
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<br />Motion by Hartman, seconded by Stelk to leaves hours as they are and operate
<br />30 days after the satellites are opened, but approve paragraph 3 for~the
<br />hours listed for holidays. Abernethy, Frauen, Hartman, Landis, Leslie,
<br />Quandt and Stelk voted yes, none voted no. Motion carried.
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<br />Attorney Janulewicz gave each board member a copy of the Keno activities
<br />for July thru October 1993.
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<br />Attorney Janulewicz spoke in regard to the Carpenter Cars vs Board of
<br />Equalization, settlement of 1993 valuation case. Requested authorization
<br />for Chairman to sign the warrant of attorney to settle the case.
<br />Motion by Stelk, seconded by Abernethy to approve and authorize
<br />chairman to sign the warrant of attorney for settlement of the Carpenter
<br />Car 1993 valuation case. Abernethy, Frauen, Hartman, Landis, Leslie,
<br />Quandt and Stelk voted yes, none voted no. Motion carried.
<br />
<br />Discussed the refund for telephone company personal property tax settlement
<br />for 1989 and 1990 payment. Attorney Janulewicz recommended approving the
<br />payment of claim to County Treasurer for $43,398.50 for settlement with
<br />certain telephone companies.
<br />Motion by Landis, seconded by Stelk to accept recommendation and pay
<br />claim for telephone personal property tax refund settlement. Abernethy,
<br />Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted yes, none voted no.
<br />Motion carried.
<br />
<br />Charles Kaufman, Superintendent of County Parks gave update report on storm
<br />damages at County Park. Estimated 98% completed, questioned the grants
<br />from FEMA etc to pay for damages. Have not received funds yet and he has
<br />been paying claims from his budget but wanted to alert the County Board
<br />his budget will run short before end of budget year.
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<br />Commenced audit of monthly claims.
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<br />Supervisor Landts reported the Reuse Committee meeting tonight will be
<br />chaired by Hartman, Vice Chairman, since she will be unable to attend.
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<br />Board Members are to review the resumes for Clerk of District Court appli-
<br />cants and each pick top 6 names by next Tuesday, November 23rd, so can
<br />decide how to conduct interviews.
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<br />Discussion on some claims being audited. Court Appointed Counsel claims
<br />were discussed.
<br />Motion by Landis, seconded by Hartman tO~~!1Q. County Court Appointed
<br />Counsel claims over $500.00 back for clarification, asking for itemized
<br />description of case, hours involved and any other related . expenses and
<br />we may also be contacting indiviual attorneys for answers-to questions.
<br />Abernethy, Frauen, Hartman, Landis, Leslie, Quandt and Stelk voted yes,
<br />none voted no. Motion carried.
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